SAPIENTIA TECH LIMITED
Overview
Company Name | SAPIENTIA TECH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC433400 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SAPIENTIA TECH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAPIENTIA TECH LIMITED located?
Registered Office Address | c/o WATSON & COMPANY Oakfield House 378 Brandon Street ML1 1XA Motherwell Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of SAPIENTIA TECH LIMITED?
Company Name | From | Until |
---|---|---|
LISTER SQUARE (NO. 132) LIMITED | Sep 26, 2012 | Sep 26, 2012 |
What are the latest accounts for SAPIENTIA TECH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SAPIENTIA TECH LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for SAPIENTIA TECH LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Lucas Ezequiel Toledo on Jan 14, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Lucas Ezequiel Toledo as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Flat 4/2 123 Ingram Street Glasgow G1 1DJ to C/O Watson & Company Oakfield House 378 Brandon Street Motherwell ML1 1XA on Nov 18, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Lucas Ezequiel Toledo on Nov 18, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAPIENTIA TECH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOLEDO, Lucas Ezequiel | Secretary | c/o Watson & Company 378 Brandon Street ML1 1XA Motherwell Oakfield House Scotland | 172711560001 | |||||||||||
TOLEDO, Lucas Ezequiel | Director | c/o Watson & Company 378 Brandon Street ML1 1XA Motherwell Oakfield House Scotland | Scotland | Italian | Software Engineer | 172589620003 | ||||||||
MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of SAPIENTIA TECH LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Lucas Ezequiel Toledo | Apr 06, 2016 | c/o WATSON & COMPANY 378 Brandon Street ML1 1XA Motherwell Oakfield House Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0